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CREDIT UNION ONE

LEI: 5493008NQVB5ZOWYNU83
United States
Last updated: Apr 24, 2026
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
5493008NQVB5ZOWYNU83
Registration ID
62562(ID: RA000745)
Legal Form
14OD
Jurisdiction
United States
Legal address country
United States

Entity Names

Legal Name

CREDIT UNION ONE(Language: en)

Addresses

Legal Address

400 E 9 Mile Rd
Ferndale, US-MI, 48220, United States

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Headquarters Address

400 East 9 Mile Road
Ferndale, US-MI, 48220, United States

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was September 21, 2021. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

CREDIT UNION ONE is registered under jurisdiction US. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is not published because a reporting exception applies: NON_PUBLIC. Ultimate parent is not published because a reporting exception applies: NON_PUBLIC.

How to verify this entity

  1. •Match the legal name "CREDIT UNION ONE" to the entity you expect.
  2. •Check local registration number 62562 against authority RA000745.
  3. •Confirm the validation source RA000745 and reference 62562.

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LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to CREDIT UNION ONE, identified by the LEI 5493008NQVB5ZOWYNU83. The entity is formally registered under the jurisdiction of United States (via RA000745, registered as 62562) and lists its legal address country as United States. It operates under the legal structure defined as "14OD", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Oct 25, 2017, its most recent update on Apr 24, 2026, and a scheduled renewal date of Sep 21, 2021.

Maintaining an active and up-to-date LEI is crucial for CREDIT UNION ONE to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000745 (as 62562).

Registration Details

Timeline

  • Initial Registration
    Oct 25, 2017
  • Last Updated
    Apr 24, 2026
  • Next Renewal
    Sep 21, 2021

Validation

Primary Validation

Authority ID
RA000745
Registration Number
62562

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Reporting Exception

Reason: NON_PUBLIC

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NON_PUBLIC

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception
NON_PUBLIC
Ultimate Parent Exception
NON_PUBLIC
CREDIT UNION ONE
LEI: 5493008NQVB5ZOWYNU83
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found